Group 1 - The core viewpoint of the article highlights that ZhiJian Electronics (301121) reported a mixed performance in its 2025 mid-year financial results, with revenue growth but a significant decline in net profit [1][2] - The total operating revenue for the period reached 548 million yuan, representing a year-on-year increase of 12.43%, while the net profit attributable to shareholders was 11.47 million yuan, down 46.53% year-on-year [1] - In the second quarter, the operating revenue was 315 million yuan, up 19.26% year-on-year, but the net profit attributable to shareholders decreased by 13.68% to 9.04 million yuan [1] Group 2 - The company has a high level of accounts receivable, with accounts receivable amounting to 372.79% of the latest annual net profit [1][2] - The gross profit margin was reported at 21.22%, a decrease of 17.82% year-on-year, and the net profit margin was 2.09%, down 52.44% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 52.26 million yuan, accounting for 9.54% of revenue, which is an increase of 4.23% year-on-year [1] Group 3 - The company's return on invested capital (ROIC) for the previous year was 4.04%, indicating weak capital returns, with a historical median ROIC of 20.83% since its listing [2] - The net profit margin for the previous year was 7%, suggesting that the added value of the company's products or services is average [2] - The company’s cash flow situation is a concern, with the average operating cash flow over the past three years being only 13.94% of current liabilities [2]

Core Viewpoint - Chongqing ZhiJian Electronics Co., Ltd. reported a revenue of 548 million yuan for the first half of 2025, marking a year-on-year increase of 12.43%, with a net profit attributable to shareholders of 11.47 million yuan [1] Group 1: Company Overview - ZhiJian Electronics specializes in the research, design, production, and sales of emerging consumer rechargeable lithium-ion battery products and is recognized as a leading supplier in the industry [1] - The company has accumulated a wealth of intellectual property, holding 230 patents as of June 30, including 39 invention patents [1] Group 2: Market Performance - The company has established a mature integrated system for research, design, and production in the emerging consumer lithium battery sector, enabling rapid response to customer customization needs [1] - In the first half of the year, ZhiJian Electronics focused on deepening its market presence in emerging consumer lithium batteries, enhancing technological innovation and R&D investment, and strengthening its core competitive advantages [1] - The overseas sales revenue reached 187 million yuan, reflecting a year-on-year growth of 19.71%, attributed to the ongoing expansion of overseas business and the delivery of previously certified overseas customers [1]

Group 1 - The core viewpoint of the news is that ZhiJian Electronics has shown mixed financial performance, with a notable increase in revenue but a significant decline in net profit for the first half of 2025 [2] - As of August 28, ZhiJian Electronics' stock price increased by 0.23%, with a trading volume of 296 million yuan, and a net financing buy of -19.78 million yuan, indicating a high level of financing activity [1] - The company has a total financing and securities balance of 164 million yuan, which accounts for 6.58% of its market capitalization, indicating a high financing level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for ZhiJian Electronics increased by 31.42% to 15,800, with an average of 3,199 circulating shares per person, reflecting growing investor interest [2] - For the first half of 2025, ZhiJian Electronics reported a revenue of 548 million yuan, representing a year-on-year growth of 12.43%, while the net profit attributable to shareholders decreased by 46.53% to 11.47 million yuan [2] - The company has distributed a total of 42.11 million yuan in dividends since its A-share listing, indicating a commitment to returning value to shareholders [3]

每经AI快讯，紫建电子（SZ 301121，收盘价：48.1元）8月29日发布公告称，公司董事会于近日收到公 司非独立董事许翔先生提交的书面辞职报告，许翔先生因个人原因申请辞去公司第二届董事会董事及战 略委员会委员的职务，辞职后不再担任公司任何职务。 2024年1至12月份，紫建电子的营业收入构成为：电子元器件制造占比100.0%。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 王可然） ...

Core Viewpoint - Chongqing ZhiJian Electronics Co., Ltd. announced an adjustment to its organizational structure and revisions to its articles of association, aiming to enhance corporate governance and compliance [1][5]. Organizational Structure Adjustment and System Revision Basis - The company will no longer have a supervisory board; the audit committee of the board will assume the powers of the supervisory board as stipulated by the Company Law. The relevant rules governing the supervisory board will be abolished [2]. - The adjustments are made in accordance with the Company Law and other legal regulations, reflecting the company's actual situation [2]. Articles of Association Revision - The registered capital of the company has been changed from RMB 70.803184 million to RMB 98.826057 million, and the total number of shares has been adjusted from 70.803184 million shares to 98.826057 million shares [3]. - The chairman is designated as the legal representative of the company, with new provisions regarding the legal consequences of civil activities conducted in the company's name [3]. - Shareholders' rights have been expanded to include the right to "copy" accounting books and vouchers [3]. - The terminology "shareholders' meeting" has been standardized to "shareholders' assembly," with corresponding adjustments to the rights, convening procedures, and voting methods of the shareholders' assembly and board of directors [3][4]. - An audit committee will be established to exercise the powers of the supervisory board, with clarified member composition and responsibilities [3]. Company System Formulation and Revision - The company revised 27 regulations, including the "Rules for Shareholders' Meetings" and "Rules for Board Meetings," and established two new regulations: "Management of Departing Directors and Senior Management" and "Selection of Accounting Firms" [5]. - Certain regulations require approval from the shareholders' assembly, with a two-thirds majority needed for specific items [5]. - The adjustments aim to further improve the corporate governance structure and ensure compliance for long-term development [5].

一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2022]1260号文核准，公司于2022年8 月向社会公开发行人民币普通股（A股）1,770.08万股，每股发行价为61.07元， 应募集资金总额为人民币1,080,987,856.00元，根据有关规定扣除发行费用 113,965,828.74元后，实际募集资金金额为967,022,027.26元。该募集资金已于 2022年8月到账。上述资金到账情况业经大华会计师事务所大华验字[2022]000488 号《验资报告》验证。公司对募集资金采取了专户存储管理。 （二）募集资金使用及结余情况 证券代码：301121 证券简称：紫建电子 公告编号：2025-045 重庆市紫建电子股份有限公司 2025年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 根据《上市公司募集资金监管规则》和《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》等监管要求及公司《募集资金管理制 度》的规定，重庆市紫建电子股份有限公司（以下 ...

证券代码：301121 证券简称：紫建电子 公告编号：2025-046 重庆市紫建电子股份有限公司 关于2025年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或者重大遗漏。 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 为真实反映重庆市紫建电子股份有限公司（以下简称"公司"）财务状况和 经营成果，本着谨慎性原则，根据《企业会计准则》及公司会计政策的相关规定， 公司对截至2025年6月30日的各类应收款项、存货、固定资产、长期股权投资、在 建工程、无形资产等资产进行了全面的清查，对各项资产减值的可能性、各类存 货的可变现净值等进行了充分的评估和分析。经分析，公司需对上述可能发生资 产减值的资产计提减值准备。 2、本次计提资产减值准备的资产范围和金额 本次计提资产减值准备的资产项目主要为应收票据、应收账款、其他应收款 及存货，计提资产减值准备共计7,233,816.67元。 单位：人民币元 | 项目 | 计提资产/信用减值损失 | | --- | --- | | 应收票据坏账准备 | -159,897.17 | | 应收账款 ...

重庆市紫建电子股份有限公司 关于公司董事辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重庆市紫建电子股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事许翔先生提交的书面辞职报告，许翔先生因个人原因申请辞去公司第二届 董事会董事及战略委员会委员的职务，辞职后不再担任公司任何职务。 根据《公司法》和《公司章程》及有关法律法规的规定，许翔先生辞去董事职 务未导致公司董事会成员人数低于法定最低人数，不会影响公司及董事会的正常运 作，不会对公司的日常运营产生不利影响，许翔先生辞职申请自送达公司董事会之 日起生效。 截至本公告披露日，许翔先生未持有公司股份，亦不存在应当履行而未履行的 承诺事项。 许翔先生在任职期间，恪尽职守，勤勉尽责，为公司的经营决策、规范运作和 健康发展发挥了积极作用，公司及董事会对许翔先生为公司作出的贡献表示衷心地 感谢！ 特此公告。 证券代码：301121 证券简称：紫建电子 公告编号：2025-043 重庆市紫建电子股份有限公司 董事会 2025 年 8 月 29 日 ...

| 非经营性 | | 占用方与上 | 上市公司核 | 2025 年期初占 | 2025 年半年度占 | 2025 年半年度 | 2025 年半年期 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 市公司 | 算的会计科 | 用资金余额 | 用累计发生金额 | 偿还累计发生 | 末占用资金余额 | 成原因 | 占用性质 | | | | 的关联关系 | 目 | | （不含利息） | 金额 | | | | | 控股股东、实际 | 无 | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | 企业 | | | | | | | | | | | 小计 | — | — | — | — | — | — | — | — | — | | 前控股股东、实 | 无 | | | | | | | | | | 际控制人及其附 | | | | | | | | | | | 属企业 | | | | | | | | | | | 小计 | — | — | — | — | — ...

证券代码：301121 证券简称：紫建电子 公告编号：2025-044 重庆市紫建电子股份有限公司 关于调整组织架构并修订《公司章程》及相关制度的公告 本公司及董事会全体成员保证信息披露的内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重庆市紫建电子股份有限公司（以下简称"公司 "）于 2025 年 8 月 28 日召开 第二届董事会第二十四次会议，审议通过了《关于调整组织架构并修订<公司章程> 的议案》《关于修订及制定公司制度的议案》，现将具体情况公告如下： 一、调整组织架构并修订《公司章程》及相关制度的依据 根据《中华人民共和国公司法》等法律法规的相关规定，结合公司实际情况，公 司相应调整组织架构，不再设置监事会，由董事会审计委员会行使《公司法》规定的 监事会的职权，《监事会议事规则》相应废止，同时《公司章程》及其他制度中涉及 监事会的相关条款亦作出相应修订。 为进一步加强规范运作和合规治理，完善公司治理结构，公司根据《中华人民共 和国证券法》《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范 运作 ...